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DIAMOND PHOENIX AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Phoenix Automation Limited. The company was founded 12 years ago and was given the registration number 08024110. The firm's registered office is in MILTON KEYNES. You can find them at Exchange House, 494 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIAMOND PHOENIX AUTOMATION LIMITED
Company Number:08024110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director10 April 2012Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 November 2020Active
Exchange House, 494 Midsummer Boulevard, Milton Keynes, England, MK9 2EA

Director10 April 2012Active
Exchange House, 494 Midsummer Boulevard, Milton Keynes, England, MK9 2EA

Director02 January 2013Active

People with Significant Control

D P Automation Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:Big Cullamoor, Old Road, Stone, United Kingdom, ST15 8TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Conveyor Solutions Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:34, Chestnut Way, Derby, United Kingdom, DE65 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Washington
Notified on:10 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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